Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-30 | Kay L. Toolson, 71, became a member of our Board in April 2014... Mr. Toolson serves as our lead independent director... Kay L. Toolson ... 39,835 |
| 2016-03-28 | Kay L. Toolson, 72, became a member of our Board in April 2014... Mr. Toolson serves as our lead independent director... Kay L. Toolson | 2015 | 65,179 | 69,989 | ... | 135,168 |
| 2017-04-05 | Kay L. Toolson, 73, became a member of our Board in April 2014... Mr. Toolson serves as our lead independent director... Kay L. Toolson 2016 ... Total 135,168 |
| 2018-04-11 | Kay L. Toolson, 74, became a member of our Board in April 2014... Mr. Toolson serves as our lead independent director... The following table presents information regarding the compensation paid to each of our non-employee directors... Kay L. Toolson ... Total 144,999. |
| 2019-04-19 | On March 1, 2019, Mr. Kay Toolson notified the Board of his decision not to stand for re-election as a Class II director... Our Board has determined that each of... Toolson qualifies as an “independent director”... Kay L. Toolson... X [Audit Committee]... X [Compensation Committee]... Director Compensation for Fiscal Year 2018... Kay L. Toolson... Total 156,797. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06